DAY,SON & HEWITT

Company number 03047828

Date	Type	Description	View / Download
01 May 2003	363s	Return made up to 20/04/03; full list of members	(7 pages)
27 Feb 2003	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
08 Aug 2002	363s	Return made up to 20/04/02; full list of members	(6 pages)
16 May 2002	287	Registered office changed on 16/05/02 from: wild goose house goe lane freckleton preston lancashire PR4 1XH	(1 page)
07 Dec 2001	395	Particulars of mortgage/charge	(5 pages)
19 Nov 2001	AA	Accounts for a small company made up to 30 June 2001	(5 pages)
21 May 2001	363s	Return made up to 20/04/01; full list of members	(6 pages)
28 Dec 2000	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
02 Jun 2000	363s	Return made up to 20/04/00; full list of members	(6 pages)
27 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
13 Apr 2000	288b	Director resigned	(1 page)
13 Apr 2000	288a	New director appointed	(2 pages)
06 May 1999	363s	Return made up to 20/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
04 May 1999	287	Registered office changed on 04/05/99 from: 54 caunce street blackpool FY1 3LJ	(1 page)
18 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
22 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
22 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
01 Sep 1998	395	Particulars of mortgage/charge	(11 pages)
07 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
07 Aug 1998	288a	New secretary appointed	(2 pages)
07 Aug 1998	288c	Director's particulars changed	(1 page)
07 Aug 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 May 1998	363s	Return made up to 20/04/98; no change of members	(7 pages)